Cluster Sankey Data
================================================================================

Main Wallet: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
Source Address: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
RMV Type: POST
Total Transfers: 14
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0800 SOL
  2. H5D1d6Q7efuTXwrrtFEL2TF4CA44DMHbZEvcGU43RRGr [Sybil]  0.0100 SOL
  3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0483 SOL
  4. frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]  0.0023 SOL
  5. ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]  0.0023 SOL
  6. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0034 SOL
  7. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0857 SOL
  8. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0373 SOL
  9. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0303 SOL
  10. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0538 SOL
  11. 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Spam]  0.00081 SOL
  12. CLYV3NFYnFCjkBJpmd2gEdD9zd6SoetEy59zGnQPG8e4 [Spam]  0.00081 SOL
  13. 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]  0.0091 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0027 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0027 SOL
  Timestamp: 2026-01-14 21:07:14
  Signature: N/A

Transfer 2:
  From: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0538 SOL
  Timestamp: 2026-01-14 17:36:48
  Signature: N/A

Transfer 3:
  From: frLZwW7AAJeNxspGoueDdoWqockzvCWcmZCNcTiXeGW [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0023 SOL
  Timestamp: 2026-01-08 19:17:08
  Signature: N/A

Transfer 4:
  From: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0303 SOL
  Timestamp: 2026-01-14 16:54:34
  Signature: N/A

Transfer 5:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0373 SOL
  Timestamp: 2026-01-14 15:38:50
  Signature: N/A

Transfer 6:
  From: 8oKVwqA5S2B7g2Li6yqZ4KKghpER8G1vj3bbeg8dFkSw [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0091 SOL
  Timestamp: 2026-01-14 19:29:16
  Signature: N/A

Transfer 7:
  From: 9gU8gVxTLUBtoVnQy49Apy2zyAe8R4xiouL65pAWVRzg [Spam]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.00081 SOL
  Timestamp: 2026-01-04 01:22:41
  Signature: N/A

Transfer 8:
  From: ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0023 SOL
  Timestamp: 2026-01-08 19:17:08
  Signature: N/A

Transfer 9:
  From: CLYV3NFYnFCjkBJpmd2gEdD9zd6SoetEy59zGnQPG8e4 [Spam]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.00081 SOL
  Timestamp: 2026-01-04 01:22:41
  Signature: N/A

Transfer 10:
  From: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0857 SOL
  Timestamp: 2026-01-14 16:02:16
  Signature: N/A

Transfer 11:
  From: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0483 SOL
  Timestamp: 2026-01-14 16:52:56
  Signature: N/A

Transfer 12:
  From: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0800 SOL
  Timestamp: 2026-01-14 16:52:56
  Signature: N/A

Transfer 13:
  From: H5D1d6Q7efuTXwrrtFEL2TF4CA44DMHbZEvcGU43RRGr [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0100 SOL
  Timestamp: 2026-01-14 14:59:51
  Signature: N/A

Transfer 14:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  To: DdigEybG2begUfkpSUP63o5CKF2Q9yGCWktZ6Hnb1RxN
  Amount: 0.0034 SOL
  Timestamp: 2026-01-14 16:52:56
  Signature: N/A